telegram

My pic spread all chat groups in wrong way and abused me

Name of Complainant Satyam
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy spread my pic on telegrams in wrong way and give me and my family way badly abusive words My pic spread all chat groups in wrong way and abused me was last modified: June 14th, 2022 by Consumer Court

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Fraud scammer looter

Name of Complainant Afreen Ayaz
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

1 guy from telegram channel assure me for 100 percent profit on investment and thug me 31533 amount when I ask for my money back he abusing me using swear words demanding more funds Please help I want to raise complaint against him and help me to get my money back Fraud scammer looter was […]

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Telegram

Name of Complainant Raj
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined a group on telegram the channel name is binery option one they promised to grow my mone so i transferred more than 100 usd and then they blocked me. Scameer Name – Michelle Gabriel Scameer Skrill email – Trading9300@yahoo.com Telegram was last modified: June 13th, 2022 by Consumer Court

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Fraud scammer looter

Name of Complainant Afreen ayaz
Date of ComplaintJune 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1 guy from telegram chennel assure me for 100 percent profit on investment and thug me 31533 amount when I ask for my money back he abusing me using swear words forcing me for more funds Please help I want to rais complain against him and help me to get my money back Fraud scammer […]

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One of the biggest stock market scam channel . which involves highly in money laundering after attracting customers.

Name of Complainant Deepak Roul
Date of ComplaintJune 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am one of the victim of such channel .This telegram channel is a stock market based channel.First this channel bring trust to the people by providing Intraday calls ,once the customer get trusted then they say for account handling service for Intraday .all you need to give is name, broker id, password,pin,and minimum cash […]

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Fraud on telegram

Name of Complainant Priyanshu raj
Date of ComplaintJune 12, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined a group on telegram they promised to grow my mone so i transfered more than 1700 usd and then they blocked me Fraud on telegram was last modified: June 12th, 2022 by Consumer Court

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Fraud by custom venom in telegram

Name of Complainant Kiran Kumar
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person called custom venom in telegram creating fake orders at low cost electronic items.i paid amount to him but now he blocked me. Please take action on this person and if possible refund our money Fraud by custom venom in telegram was last modified: June 11th, 2022 by Consumer Court

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Telegram fraud

Name of Complainant Praveen kumar
Date of ComplaintJune 11, 2022
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

I have went to a telegram channel named “money to the moon” Owned by ‘Rich Amit”. In that he told he can double the invested amount in 2 to 3 hours. I beleieved that and invested 10000 first after 2-3 hours he msg me as i won 143000. He told me to send bank details […]

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Electronic item by carding method

Name of Complainant Dipak
Date of ComplaintMay 29, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am thee victim of one telegram channel named ‘Gadgets Shop’ which is operating by Ganesh. In thia telegram channel he is giving electronic items at very low rates i.e. Item cost 1.5lac he is making it available at 5k. Once you made payment he is again asking money for same item by quoting against […]

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